Bitcoin Account: 3BMEXhe69MyyrcsdEM5oRFuZdvCNGnToh2

StatisticValue
Address3BMEXhe69MyyrcsdEM5oRFuZdvCNGnToh2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2126078
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.0998
Maximum Balance Rank357553
Maximum Balance PercentileTop 5.0 %
First Seen Block520072 (04/27/2018 01:36)
Last Seen Block611108 (01/03/2020 13:59)
Account Age (Blocks)327573
Account Age Rank2088206
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.2071
Deposits From External Accounts Rank280511
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1057090
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1074
Withdrawls To External Accounts Rank191007
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0997
Withdrawls To BitMEX Accounts Rank1166489
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank201242
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank988196
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131331
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951822
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.